Unclaimed property reported under Padilla, Juan C
106 records · $4,069 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 106. Search by name and address to narrow it to yours.
Padilla, JR Juan CCA
3237 East Ransom Street 7, Long Beach, CA, 90804
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1,111.57
Padilla, Juan CCA
3065 New Jersey Avenue, Lemon Grove, CA, 91945
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$453.15
Padilla, Juan CCA
6607 Walker Avenue, Bell, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$345.78
Padilla, Juan CTX
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$288.77
Padilla, Juan CCA
15660 Montgomery Drive, Fontana, CA, 92336
Held by Wells Fargo Home Mortgage
Escrow accounts
$285.52
Padilla, Juan CTX
3430 Tularosa, El Paso, TX, 79901
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$191.83
Padilla, Juan CCA
901 Maclay Drive, San Jose, CA, 95123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$110.36
$92.00
Padilla, Juan CCA
204 Clark Street Apt 6B, Escondido, CA, 92025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Padilla, Juan CTX
#### Fredricksburg #####, San Antonio, TX, 78229
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$55.82
Padilla, Juan CCA
103 South Sequoia Avenue, Rio Dell, CA, 95562
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$51.95
Padilla, Juan CCA
2035 Avenida Del Mexico, Imperial Beach, CA, 92154
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$51.14
$50.00
Padilla, Juan CCA
4 Spruce La, Van Nuys, CA, 91401
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Padilla, Juan CCA
10115 Kauffman Avenue, South Gate, CA, 90280
Held by (21100) Capital One National Association
Customer overpayments
$47.39
Padilla, Juan CCA
2208 Polk Avenue, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$46.50
Padilla, Juan CTX
1409 Melbourne, Corpus Christi, TX, 78415
Held by Del Mar College
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$38.63
Padilla, Juan CTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1991
$35.25
Padilla, Juan CCA
6460 Cranbrook Court, San Jose, CA, 95120
Held by Old Republic Title Company
Escrow accounts
$31.00
Padilla, Juan CCA
1445 Foley Avenue, San Jose, CA, 95122
Held by General Casualty Ins Co Of Wi
Premium refunds
$30.93
Padilla, Juan CCA
1776 Lonja Way, San Ysidro, CA, 92173
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$28.17
Padilla, Juan CCA
3972 Ottawa Avenue, Riverside, CA, 92507
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$27.36
Padilla, Juan CCA
26013 Eldridge Avenue, Hayward, CA, 94544
Held by Upromise LLC
Misc intangible property
$25.00
Padilla, Juan CTX
404 Meadowview Lane, Kerrville, TX, 78028
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$25.00
Padilla, Juan CCA
6473 Caminito Blythefield, La Jolla, CA, 92037
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Padilla, Juan CCA
1472 West 47th Street, Los Angeles, CA, 90062
Held by Capital One Bank, National Association
Misc outstanding checks
$24.95
Padilla, Juan CCA
6687 Olive Avenue, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.52
Padilla, Juan CCA
804 Telamon Lane, Pomona, CA, 91766
Held by Klx Energy Services Holdings
Underlying shares or outstanding certificates
$23.46
Padilla, Juan CCA
1472 West 47th Street, Los Angeles, CA, 90062
Held by (21100) Capital One National Association
Customer overpayments
$22.54
Padilla, Juan CCA
103 South Sequoia Avenue, Rio Dell, CA, 95562
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$21.45
Padilla, Juan CCA
103 South Sequoia Avenue, Rio Dell, CA, 95562
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$21.45
Padilla, Juan CCA
1472 West 47th Street, Los Angeles, CA, 90062
Held by Hsbc Finance Corporation
Customer overpayments
$19.38
Padilla, Juan CCA
1027 Pepitone Avenue, San Jose, CA, 95110
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$18.95
Padilla, Juan CCA
2871 South Fairview Street A, Santa Ana, CA, 92704
Held by Cit Bank N.a.
Misc outstanding checks
$18.91
Padilla, Juan CCA
10849 Roxbury Avenue, Bloomington, CA, 92316
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$16.57
Padilla, Juan CCA
16746 Zenda Street, Victorville, CA, 92395
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.89
Padilla, Juan CCA
1472 West 47th Street, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$13.95
Padilla, Juan CCA
639 Stanley Court, El Cajon, CA, 92019
Held by Loya Casualty Insurance Company
Premium refunds
$12.03
Padilla, Juan CCA
2208 Polk Avenue, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$12.00
Padilla, Juan CCA
1445 Foley Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$10.22
Padilla, Juan CCA
5883 Musick Avenue, Newark, CA, 94560
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$10.00
Padilla, Juan CCA
2630 Gleason Avenue, Los Angeles, CA, 90033
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Padilla, Juan CCA
1237 South Alvarado #208, Los Angeles, CA, 90006
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Padilla, Juan CCA
4320 Monterey Highway 4, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Padilla, Juan CCA
4320 Monterey Highway 4, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Padilla, Juan CCA
481 Gold Oak Road, San Andreas, CA, 95249
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.28
Padilla, Juan CCA
1472 West 47th Street, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$9.27
Padilla, Juan CCA
25981 Dundee Drive, Lake Forest, CA, 92630
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Padilla, Juan CCA
3590 Arey Drive Apt 4, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$7.80
Padilla, Juan CCA
4042 New York Avenue, Fair Oaks, CA, 95628
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$7.79
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